The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

National Reinsurance Corporation of the PhilippinesNRCP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	General Information Sheet (GIS)
Report Period/Report Date	Dec 1, 2025

Description of the Disclosure

Amended 2025 General Information Sheet (GIS) of the National Reinsurance Corporation of the Philippines, filed to report the following: (1) Election of Atty. Susana C. Fong on November 27, 2025 as Director and her appointment as member of the Investments & Budget Committee; (2) Election of Mr. Enrico M. Trinidad on November 27, 2025 as Director and his appointment as member of the Underwriting Committee; and (3) Resignation of Mr. Joel Claro Perlado as First Vice President effective December 1, 2025.